Substantial Shareholder Changes

A substantial shareholder is a person or entity that owns 5% or more of the voting shares in a company. Shares can be held through multiple entities, so the Substantial Shareholders list differs from the Top 20 Shareholders list.

Shareholding changes less than 1% do not require notification to the market. When all “Last Notice” dates are identical, it suggests that no (or minimal) change has occurred since the most recent Annual Report.

The table below lists the 50 most recent Substantial Shareholder changes for ASX listed companies.

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List of Companies

Code Company Date Substantial Shareholder Buy/Sell Number Old Holding New Holding Chg
CI1 Credit Intelligence Ltd 07/07/25 Siu Chung Ho
Buy
7,735,317 - 8.79% -
MCM MC Mining Ltd 07/07/25 Kinetic Development Group Limited
Buy
47,879,095 30.51% 35.68% +5.17
MCM MC Mining Ltd 07/07/25 Goldway Capital Investment Limited
Buy
47,879,095 51.56% 55.16% +3.60
MCM MC Mining Ltd 07/07/25 Dendocept Proprietary Limited
Buy
47,879,095 67.60% 70.01% +2.41
MCM MC Mining Ltd 07/07/25 Senosi Group Investment Holdings Proprietory Limited
Buy
47,879,095 67.56% 69.97% +2.41
UCM Uscom Ltd 07/07/25 Robert Allan Phillips
Buy
14,427,008 32.51% 36.11% +3.60
YUG Yugo Metals Ltd 07/07/25 Jason Peterson
Buy
12,975,734 7.47% 11.49% +4.02
LKO Lakes Blue Energy NL 07/07/25 Dark Horse Resources Limited
Sell
647,009 28.20% 14.00% -14.20
WEB WEB Travel Group Ltd 07/07/25 Australian Retirement Trust Pty Ltd
Buy
18,113,505 - 5.01% -
OSX Osteopore Ltd 07/07/25 Advance Opportunities Fund I
Sell
11,013,445 6.02% - -
GBR Great Boulder Resources Ltd 07/07/25 Collins St Asset Management
Sell
3,500,000 9.12% 7.02% -2.10
SPR Spartan Resources Ltd 07/07/25 Ramelius Resources Limited
Buy
13,912,150 19.90% 20.95% +1.05
SIQ Smartgroup Corporation Ltd 04/07/25 First Sentier Investors Holdings Pty Limited
Buy
6,872,851 - 5.06% -
MSB Mesoblast Ltd 04/07/25 JPmorgan Chase & Co. and its affiliates
Sell
68,329,192 5.35% - -
MND Monadelphous Group Ltd 04/07/25 State Street Corporation and subsidiaries
Buy
5,120,610 - 5.16% -
XAM Xanadu Mines Ltd 04/07/25 Boroo Pte. Ltd
Buy
137,428,565 80.81% 86.80% +5.99
XAM Xanadu Mines Ltd 04/07/25 Bastion Mining Pte. Ltd
Buy
137,428,565 80.81% 86.80% +5.99
XAM Xanadu Mines Ltd 04/07/25 Ganbayar Lkhagvasuren
Buy
137,428,565 80.81% 86.80% +5.99
THL Tourism Holdings Rentals Ltd 04/07/25 Accident Compensation Corporation
Buy
2,982,397 7.93% 9.28% +1.35
JDO Judo Capital Holdings Ltd 04/07/25 UBS Group AG and its related bodies corporate
Sell
11,603,831 6.07% 5.03% -1.04
BSA BSA Ltd 04/07/25 NAOS Asset Management Ltd
Sell
1,650,017 32.70% 30.10% -2.60
SPR Spartan Resources Ltd 04/07/25 State Street Corporation and subsidiaries
Buy
65,965,081 - 5.15% -
DBF Duxton Farms Ltd 04/07/25 Richard Magides
Buy
1,105,278 30.60% 33.38% +2.78
DMP Domino's PIZZA Enterprises Ltd 04/07/25 State Street Corporation and subsidiaries
Buy
1,032,884 6.54% 7.63% +1.09
VEN Vintage Energy Ltd 04/07/25 Kygem Super Fund Pty Limited
Buy
104,550,000 - 5.01% -
GBZ GBM Resources Ltd 04/07/25 Collins St Asset Management
Sell
26,933,749 11.67% 9.77% -1.90
EMR Emerald Resources NL 04/07/25 BlackRock Group
Buy
9,479,629 8.04% 9.47% +1.43
INA Ingenia Communities Group 04/07/25 BlackRock Group
Buy
20,525,034 - 5.03% -
GUL Gullewa Ltd 04/07/25 AW Howland-Rose
Sell
3,000,000 22.70% 20.60% -2.10
SIQ Smartgroup Corporation Ltd 03/07/25 First Sentier Investors Holdings Pty Limited
Sell
6,994,426 5.15% - -
DME Dome Gold Mines Ltd 03/07/25 Tadao Tsubata
Sell
56,500 11.40% 11.40% 0.00
IMD IMDEX Ltd 03/07/25 Mitsubishi UFJ Financial Group, Inc
Buy
5,202,904 5.40% 6.41% +1.01
BPT Beach Energy Ltd 03/07/25 Mitsubishi UFJ Financial Group, Inc
Buy
28,112,735 5.24% 6.48% +1.24
ATH Alterity Therapeutics Ltd 03/07/25 The Bank of New York Mellon Corporation
Buy
92,019,000 27.03% 28.04% +1.01
BMN Bannerman Energy Ltd 03/07/25 State Street Corporation and subsidiaries
Sell
9,719,250 5.43% - -
GEM G8 Education Ltd 03/07/25 State Street Corporation and subsidiaries
Sell
39,705,540 5.15% - -
AIM Ai-Media Technologies Ltd 03/07/25 Deanne Weir
Sell
2,324,172 6.71% 5.60% -1.11
ADR Adherium Ltd 03/07/25 Regal Funds Management Pty Limited
Buy
160,000,000 22.78% 26.29% +3.51
ILU Iluka Resources Ltd 03/07/25 Mitsubishi UFJ Financial Group, Inc
Sell
5,607,024 6.78% 5.47% -1.31
GLF Gemlife Communities Group 03/07/25 Firetrail Investments Pty Ltd
Buy
20,675,453 - 5.44% -
UVA Uvre Ltd 03/07/25 Macquarie Group Limited
Buy
5,565,622 - 5.05% -
UNI Universal Store Holdings Ltd 03/07/25 Milford Asset Management Limited
Sell
3,844,093 5.01% - -
INA Ingenia Communities Group 03/07/25 BlackRock Group
Sell
20,379,923 5.00% - -
ASK Abacus Storage King 03/07/25 Runway Technologies Pty Ltd
Buy
14,823,228 7.17% 8.30% +1.13
ASB Austal Ltd 03/07/25 State Street Corporation and subsidiaries
Buy
21,514,834 - 5.11% -
TGM Theta Gold Mines Ltd 03/07/25 2invest AG
Sell
47,695,303 5.12% - -
TGM Theta Gold Mines Ltd 03/07/25 2invest AG
Buy
10,870,210 6.28% 5.12% -1.16
GTN GTN Ltd 03/07/25 Microequities Asset Management Pty Ltd
Buy
9,542,506 - 5.00% -
PRU Perseus Mining Ltd 03/07/25 State Street Corporation and subsidiaries
Buy
14,542,084 6.30% 7.47% +1.17
BPT Beach Energy Ltd 03/07/25 First Sentier Investors Holdings Pty Limited
Buy
28,112,735 5.24% 6.48% +1.24